+447799382506

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+447799382506

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This topic gives information about the telephone number +447799382506, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +447799382506

Telephone number +447799382506 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (77993) indicates that the number is a mobile number. The original service provider was "Vodafone Limited".

Visit UKAreaCodes.info for more information about telephone number +447799382506

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Re: +447799382506

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Telephone number +447799382506 is being used as part of a Loan Scam by someone claiming to be "Gary Tansley" and using the email address bgse@mail.co.uk. The telephone number is included in the following post that was made on LinkedIn:
WANTED > > Are you an established mining company that wants to expand or open a new mine? Are you looking for Finance & Funding.

Have you been trading for more than 1 year and do you have audited accounts?

Our connections are actively looking to invest in established mining companies looking to expand or open new mines.

Very sorry no start up projects.

100% funding possible. JV Partners.

All Mining / Oil / Gas sectors and projects welcome.

BGSE works with a boutique panel of niche, specialist lenders and investors. Our contacts have experience of investing around the world.

Have you been refused funding from banks and other finance companies?

Our connections find ways to structure deals other companies dont. Complex situations welcome.

Bespoke, dynamic funding solutions.

Consultancy service available to prepare your project for funding.

BGSE **DO NOT CHARGE YOU** for our services. We are paid a commission from the finance company we use and only if your project is successful in sourcing funding.

Minimum amount of finance required is $10m USD. No maximum on amount of finance available.

Large scale projects welcome.

If your company is looking to expand, launch a new product / service, build new premises or buy another company we can help.

Worldwide Project Funding. Low Rates, Easy Process, Fast Decisions.

Gary Tansley BGSE@mail.co.uk +447799 382 506 (whatsapp)
#projectfunding #miningexploration #miningfunding # #mining # #investing
The post was made from the profile "Gary Tansley - Project Funding Worldwide - Do you need FUNDING or FINANCE for a project?*UK & Worldwide*Boutique panel of niche lenders & Investors*Construction*Housing Developments*Hospitals*Healthcare*Company Expansion*Mining Projects*Bespoke Funding Solutions".

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Re: +447799382506

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Telephone number +447799382506 is being used as part of a Bank Instrument Scam by someone claiming to be "Gary Tansley" and using the email address bgse@mail.co.uk. The telephone number is included in the following post that was made on LinkedIn:
Worldwide Construction & Project Funding. All projects, all sectors & most countries. Interest rates from 1.5% - 4.5%. Min investment $20m. Max $10b+ USD.

Loan repayment up to 10 - 20 years. Up to 5 years grace period if required. This is all agreed on a case by case basis.

Ideal company for large government construction and infrastructure projects. This company works with governments on multi billion dollar infrastructure projects worldwide.

PPP / EPC Projects welcome.

All projects from all industries and sectors considered including Mining / Construction / Fintech / Banking / Renewable Energy / Manufacturing / Oil & Gas /

Each project must have a Business plan, feasibility study, marketing study and a risk assessment. This company can offer you advice on completing these documents.

Full consultancy and advisory service to prepare your project for funding. Extra charges may apply.

The Process:-
Please contact BGSE with brief details about your project and how much funding in USD is required.
We will arrange a discovery zoom call to discuss in more detail.
We will send you an NCNDA.
Once this has been returned we will send you full details of the company. Your legal team can carry out due diligence.
You need to complete a pre qualification form.
Your completed form will be presented to the company with a business plan, pitch deck, feasibility study, marketing study and risk assessment.
If your project is accepted the next step is an introductory zoom call with a senior partner from the company.

Costs & Fees:-
BGSE do not charge you for our services. We are paid a commission by the finance company and only upon successful completion of your loan.
No up front fees or initial fees to make the introduction.
No fees are paid until your project has passed a pre qualification stage, an initial review, introductory zoom call with a senior partner, you have seen contracts with all costs and fees open and transparent.

To work with this company you must be willing to invest in the early stages of your project. Amounts depend on the size of funding required. Amounts are paid upon signing contracts and before loan disbursement.
$20m - $50m approx $47k
$50m - $100m approx $77k
$100m + approx $300k

We also have a connection that charges lower engagement fees but higher interest rates. Not all projects are accepted. Please ask for details.

BGSE has over 6000k followers. Our company reputation is at stake with every introduction we make. We are 100% confident in our connections.

Would you like to work with a company you can trust?

Please contact us for more details and to start the process.

Gary Tansley BGSE@mail.co.uk +447799 382 506 (whatsapp)
#finance #funding #projectfunding #construction #infrastructure #mining #renewableenergy #manfacturing #oilandgas
The post was made from the profile "Gary Tansley - Construction / Project Funding Worldwide - Construction Loans & Project Funding Worldwide>Boutique panel of niche, specialist lenders>Family Offices, Private banks & alternative investment>Bridging & BTL(UK/EU)>CB-SBLC/Bonds/Stock Listing>Trade Finance>Tier1".

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Re: +447799382506

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Telephone number +447799382506 is being used as part of an Investment Scam by someone claiming to be "Gary Tansley" and using the email address bgse@mail.co.uk. The telephone number is included in the following post that was made on LinkedIn:
#realestate #opportunity #investement
Free Luxury Villa with private pool. BGSE has a client looking to raise €1.25m Euros / £1.1m GBP / $1.3m USD. The funds will be placed in a UK FCA Regulated secure possibly escrow account for 1 year. The asset manager and legal team will confirm the exact details.

The funds will be used to leverage construction & development finance for a large, well established Spanish construction company. They currently have 3 stunning, prime location areas in the Costa Blanca Region to construct luxury villas.

After 12 months your funds will be returned in full.

You will also receive a state of the art, luxury villa with a private pool free of charge. The villas are in the Costa Blanca Region. The villa complex is in a prime location and close the the beach and all local amenities. Currently the villas are valued at €665,000 upon completion. The valuation has been completed by one of Spain's top valuers. Documents are available. The villas have already started construction.

Full legal and management team in place including lawyers, solicitors and asset managers. All transaction are safe, secure, regulated, open and transparent. Due diligence expected and welcome.

Full details, brochures and documentation can be provided. Legal agreements and contracts to be completed.

Strictly Private & Confidential.

Please DM me for more details or email Gary @ BGSE@mail.co.uk +447799 382 506 (whatsapp)
#investinginrealestate #investment #investinginrealestate #investinproperty #oppertunity
The post was made from the profile "Gary Tansley - Construction Loans & Project Funding Worldwide>Dynamic & Bespoke Funding>Boutique panel of niche, specialist lenders>Family Offices, Private banks & alternative investment>Loans>CB-SBLC/Bonds>Trade Platforms>$20m-$5b+USD".

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Re: +447799382506

Post by DodgyDialersReport »

Telephone number +447799382506 is being used as part of a Bank Instrument Scam by someone claiming to be "Gary Tansley" and using the email address bgse@mail.co.uk. The telephone number is included in the following post that was made on LinkedIn:
Do you own or lease an SBLC from a top USA / European or AAA+ rated bank with a face value over $25m? Would you like to monetize this via JP Morgan or Wells Fargo & use the funds to enter a Trade Desk Program for substantial gains?

BGSE works with an exclusive panel of niche, specialist lenders.

One of our connections is a Trade Desk Expert. More than 20 years experience in finance and trade programs. He has direct access to many of the top banks in the world.

This SBLC monetization and trade program is via Wells Fargo or JP Morgan. It is a 40 week trading program. He also works with Natwest & HSBC Hong Kong

The SBLC must be from a top USA / European or a AAA+ rated bank. Other banks are considered on a case by case basis. Very sorry no African banks and some Middle East banks are not accepted.

Bank to Bank / Desk to Desk transfers with bank principals for added security.

Monetization and trading can start within 3 days.

Profits paid weekly from a paymaster direct to your account.

The SBLC issuing bank sends an email and RWA letter (Ready, Willing and Able) direct to JP Morgan or Wells Fargo bank and Attorney.

There are 2 options for monetization: 1st If you wish to sell the SBLC to the bank the LTV is 80%. If you would like the SBLC back after the 40 week trading program the LTV is approx 50%. The SBLC will be returned after 40 weeks.

BGSE and our Trade Finance partner are offering you the opportunity to monetize your SBLC in a safe, secure way using direct access to top banks in the world. This offer is made as a JV partnership with BGSE and our partners. Weekly profits are split 60 / 40 (60 - you / client, 40 - BGSE and partners). Fully transparent legal contracts will be provided.

More details on possible returns can be confirmed A) Once we know we can monetize your SBLC B) What option (sell or return) you take C) The face value of the SBLC.

Zomm calls will be arranged with the Trade Desk Manager to explain the documentation, the process, procedure and profit breakdown.

BGSE are not the lenders. Our contacts provide the Trade Desk Finance solutions.

BGSE and our partners do not charge you for our services.

We are paid a commission from the finance companies we use.

We approach the market on your behalf and introduce you to connections that can help you achieve your financial goals. We strongly recommend you carry out your own due diligence on any introductions we make and before any funds are transferred.

BGSE do not recommend financial products or any financial companies.

We have many different options for Trade Desk Finance. If you have working capital / liquid cash we have low entry offers that start from just $1.25m USD. If you have $2m USD you can work with JP Morgan in the US. The more funds you put in the more substantial the returns.

For more details please contact Gary Tansley

BGSE@mail.co.uk +447799 382 506 (whatsapp)
#tradefinance #tradedesk #sblc #finance #opportunity #secureinvestment
The post was made from the profile "Gary Tansley - Trade Finance*Asset Finance*Construction Loans*Project Funding Worldwide*Dynamic & Bespoke Funding*Exclusive panel of niche, specialist lenders*Loans*Asset Monetization (min $1m)*Trade Platforms*Min ticket size $10m-$5b+".

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DodgyDialersReport
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Posts: 65117
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Re: +447799382506

Post by DodgyDialersReport »

Telephone number +447799382506 is being used as part of a Bank Instrument Scam by someone claiming to be "Gary Tansley" and using the email address bgse@mail.co.uk. The telephone number is included in the following post that was made on LinkedIn:
SBLC Monetization up to 80% LTV from top Banks only. Can be monetized in 3 days / Bond Monetization / MTN Monetization (Must be Transferable) / PPP Trade Desk Finance - No risk offers where your funds stay in your bank account.

Would you like to fund your own projects in 2023?

Would you like to be in control of your own financial goals in 2023?

BGSE works with an exclusive panel of niche, specialist connections.

All our contacts have a long track record in their financial fields. Vast experience and they work with the top banks around the world.

You must own or lease the SBLC for our partners to monetize. Please do not contact us if you do not already have the SBLC.

Once an SBLC has been monetized all funds go into a Trade Desk Program. Substantial gains in a very short time. You can decide on trade program, bank, and length of trade. Profits paid weekly from a paymaster.

BGSE and our Trade Finance Partners are able to offer you and your clients unique and exciting opportunities to raise substantial funds with some of the top banks in the world. in a safe, secure environment.

It is for this reason all our Trade Finance Programs are offered on a JV basis with BGSE and our Trade Finance Partners. Your profits will be split 80% / 20%. 80% the client and 20% BGSE + partners.

No upfront fees or initial costs. No extra fees for monetization. No commitment to make the introduction.

Bank accounts for profits can be opened if required. Full details on request.

Introductory zoom calls with our trade desk manager based in the USA.

Fully transparent, open, clear and legally binding contracts.

Full DD pack provided after the introduction for your legal team on all parties involved.

No commitment or any fees of any sort. If you are unhappy with our connection, the service they provide, the contracts they issue you can walk away free of charge.

At BGSE we are passionate about stamping out fraud and scams. If we discover any fraudulent companies or individuals we report them to the relevant authorities.

Dynamic & bespoke funding solutions. We prove to you our connections are legal and genuine.

If you find BGSE listed on fake websites about our services and products please contact them direct and ask them for proof or examples of any problems our clients have had. We 100% guarantee they will not be able to produce any evidence or examples.

To start the process for an SBLC monetization or Trade Desk Finance program we require a CIS / KYC + SBLC for verification or POF for trade programs.

If you would like to work with an open, honest company with over 8600 + followers on Linkedin please contact us. Let us prove to you how good our contacts are for SBLC monetization, Bond monetization and PPP Trade Desk Finance (some options include no risk with your funds staying in your own bank accounts).

Gary Tansley BGSE@mail.co.uk +447799 382 506 (whatsapp)
#sblc #ppp #tradefinance #monetization #secureinvestment
The post was made from the profile "Gary Tansley - SBLC Lease (no upfront fees)+ Monetization+PPP Trade Desk Finance+No Risk Bullet Ping Trades+Your Funds Stay in Your Account+Asset Funding (Gold, Art, Gems, Jets, Yachts)+Bespoke & Dynamic Funding Solutions.".

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